IDScan.net
IDScan.net is a private, AI-powered identity verification platform founded in 2003 that serves high-compliance industries with ID scanning, authentication, age verification, deepfake prevention, and DMV checks. The company offers cloud software, APIs, SDKs, and scanner hardware to enterprise customers including FedEx, GameStop, Shell, and major banks.
- Company typePrivate
- Founded2003
- HeadquartersNew Orleans, United States
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What IDScan.net does
IDScan.net is a privately held identity verification company founded in 2003 and headquartered in New Orleans, Louisiana. The company operates an AI-powered platform for ID scanning, authentication, age verification, and fraud prevention, serving high-compliance industries including logistics, financial services, automotive, gaming, retail, hospitality, and security. The core offering is the VeriScan Identity Platform, a cloud-based software solution that combines machine learning-powered document analysis with forensic-grade hardware readers comparable to those used by TSA and border patrol. The system performs 100+ proprietary checks per document, including ultraviolet, infrared, hologram, and microprint verification, achieving a stated 95% fake ID detection rate at approximately 180 milliseconds per scan on models trained on hundreds of millions of identity documents. The product portfolio includes DIVE (Digital Identity Verification) for remote onboarding, deepfake fraud prevention, face matching, DMV database checks across 44 U.S. states, mobile ID/mDL reading, and a line of ID scanner hardware from partners such as Unitech, Thales, and E-Seek, all accessible via REST APIs and SDKs for iOS, Android, .NET, Windows, and Web.
Revenue is generated through three streams: recurring subscription fees for the VeriScan platform and DIVE API, one-time hardware sales of ID scanning devices through the company's e-commerce shop, and professional services for implementation, integration, and training. Distribution combines enterprise field sales (driven by a "Book A Demo" sales motion) with API-first developer adoption and direct e-commerce for hardware, supported by integrations into major vertical software platforms such as Jack Henry, MRI Software, Dutchie, Cloudbeds, GameStop, and LendingUSA. The enterprise customer base includes FedEx, GameStop, Shell, DraftKings, Hertz, Simmons Bank, and Waste Management. The company is led by CEO James Roussel and Co-founder/CTO Andrey Stanovnov, and has been bootstrapped without disclosed external venture funding.
IDScan.net firmographics
Firmographics- Name
- IDScan.net
- Legal name
- IDScan.net
- Website
- https://idscan.net
- Company type
- Private
- Founded year
- 2003
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- IDScan.net is a private, AI-powered identity verification platform founded in 2003 that serves high-compliance industries with ID scanning, authentication, age verification, deepfake prevention, and DMV checks. The company offers cloud software, APIs, SDKs, and scanner hardware to enterprise customers including FedEx, GameStop, Shell, and major banks.
- Ownership category
- akta.pro rank
IDScan.net industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Custom Computer Programming Services (541511), Software Publishers (5132), Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)
- akta.pro secondary industries
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Identity Verification (IDV) & Document Verification (FSAMALAE)
Keywords
Where IDScan.net is headquartered
LocationHeadquarters
- HQ city
- New Orleans
- HQ country
- United States
- HQ region
- North America
Markets served
IDScan.net business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Supply Chain
Revenue model
- Subscription / API Access: Recurring subscription fees for access to the VeriScan identity platform, cloud-based ID scanning software, and identity verification APIs (DIVE). Customers pay recurring fees to access verification capabilities, with tiered plans based on usage volume.
- Hardware Sales: One-time sales of ID scanner hardware including handheld scanners (Unitech PA768, Unitech EA660, IDWare 9000+), tablet/countertop scanners (Unitech RT112), Windows-compatible scanners (Unitech TS200, E-Seek M260, E-Seek M280, Thales QS2000), passport scanners (Thales AT10K, Thales CR100), and ID authentication devices (E-Seek M500, Thales CR5400, Thales AT9000).
- Professional Services & Training: Implementation, integration, and training services for deploying ID scanning solutions, including onboarding support and workflow customization for enterprise customers.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription with full platform access |
| Unit Pricing | Pay-as-you-go | Hardware scanners for in-person ID verification |
| Usage-based | Monthly | API and SDK access for developers |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels7 records
IDScan.net product offering
Product offeringCore offering
IDScan.net provides AI-powered identity verification and ID scanning solutions through its VeriScan platform, combining machine-learning document authentication, OCR, facial matching, deepfake detection, and a 44-state DMV API. The company sells cloud-based software subscriptions, developer APIs/SDKs (DIVE), purpose-built vertical solutions (CheckpointID, CheckMy Driver), and a hardware line of handheld, countertop, passport, and authentication ID scanners. The platform serves high-compliance industries including logistics, banking, automotive, gaming, retail, hospitality, and security.
Product overview
IDScan.net offers a unified identity verification platform centered on the VeriScan Identity Platform, a cloud-based software solution for high-volume ID scanning and identity proofing. The product portfolio includes core features (ID Scanning, ID Authentication, Face Matching, Age Verification, Mobile ID/mDL Reading, Remote ID Validation), the Digital Identity Verification (DIVE) product for remote/online verification, the ParseLink data automation tool, and hardware scanners (handheld, countertop, passport, and authentication devices). Recent additions include the CheckMy Driver auto verification tool and the ID Verification Kiosk (with NRT Technology). The company also provides CheckpointID for rental fraud prevention. All capabilities are accessible via REST APIs and SDKs (iOS, Android, .NET, Windows). The platform serves high-compliance industries including logistics, finance, automotive, hospitality, gaming, retail, and security.
Differentiator
Problem solved
Functional benefit
Brands
- VeriScan: Cloud-based identity platform for high-volume ID scanning and identity proofing.
- DIVE
Products and services
- VeriScan Identity Platform Cloud-based identity verification platform for high-volume ID scanning, authentication, and identity proofing across IDs, passports, and mDLs; serves enterprises in logistics, finance, automotive, gaming, retail, hospitality, and security.
- VeriScan Mobile Mobile ID scanning solution for iOS and Android devices, providing field verification and on-the-go identity proofing for enterprise users.
- Digital Identity Verification (DIVE) Remote digital identity verification technology enabling instant ID verification during online onboarding and digital interactions, used by banks, credit unions, and lending platforms such as Jack Henry, Agent IQ, and GOLDPoint Systems.
- SDKs & APIs Developer toolkit of REST APIs and native SDKs (iOS, Android, .NET, Windows, Web) that allows software vendors and enterprise developers to embed ID scanning and identity verification into their own applications.
- ID Scanner Hardware Portfolio of physical ID scanner hardware including handheld, countertop tablet, Windows-compatible, passport, and full ID authentication devices used with the VeriScan software.
- ID Verification Kiosk Self-service ID verification kiosk co-developed with NRT Technology that authenticates IDs and matches facial recognition within seconds; designed for casinos and retail businesses.
- CheckMy Driver Auto industry identity verification tool developed with Modives that cross-checks driver identities against third-party databases to prevent test drive fraud, loan application fraud, and insurance fraud in vehicle transactions.
- CheckpointID Rental fraud prevention solution for multifamily apartment property management that scans and authenticates prospective tenant IDs to prevent fraud before move-in and reduce bad debt.
Quantifiable outcome
- Catches 95% of fake IDs with AI ID authentication
- +9 more outcomes
Companies that use IDScan.net
Customer profileNamed customers19 records
Segments7 records
Ideal customer profiles5 records
IDScan.net technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration10 records
AI capability7 records
Feature8 records
IDScan.net partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered minor and core.
- Southwest Transportation Security CouncilminorIDScan.net joined the Southwest Transportation Security Council as part of its membership in three regional transportation security councils, engaging in knowledge-sharing and collaborative strategies to address identity fraud in the logistics sector.
- Northeast Cargo Security CouncilminorIDScan.net joined the Northeast Cargo Security Council to enhance cargo security and address identity fraud in the logistics and freight sectors through knowledge-sharing and collaborative strategies with logistics companies.
- Midwest Cargo Security CouncilminorIDScan.net joined the Midwest Cargo Security Council to help logistics companies verify driver identities and reduce fraudulent pickups through council engagement and collaborative fraud prevention strategies.
- NRT TechnologycoreIDScan.net and NRT Technology co-developed a self-service ID verification kiosk targeting casinos and retail businesses. The kiosk authenticates IDs and matches facial recognition within seconds, integrating with existing security workflows to enhance security and operational efficiency.
- Agent IQcoreAgent IQ integrated IDScan.net's Digital Identity Verification (DIVE) technology into its Lynq platform to enhance fraud prevention for banks and credit unions. The technology enables instant verification of IDs during digital interactions to reduce fraud and improve customer experience.
- GOLDPoint SystemscoreIDScan.net partnered with GOLDPoint Systems to integrate its AI-based identity verification software into lending platforms. This enables lenders using GOLDPoint's software to perform remote identity checks, biometric analysis, and regulatory compliance more efficiently.
- ModivescoreModives and IDScan.net partnered to analyze six-month results showing that 22.5% of auto transactions verified through CheckMy Driver involved fake IDs or inactive insurance, exposing widespread transaction risks in the automotive industry.
Scale indicators15 records
Recent moves6 records
Expansion highlights6 records
IDScan.net competitors and assessment
Company assessmentDirect peers
- Persona: Persona is an identity verification platform offering document verification, selfie biometrics, and KYC/AML for fintechs, online communities, and consumer brands. It directly overlaps IDScan.net's age verification, ID authentication, and face matching capabilities for digital-first customers.
- Jumio: Jumio is a leading end-to-end identity verification and KYC/AML platform serving financial services, sharing economy, and online gaming. It competes directly with IDScan.net's DIVE and VeriScan products on digital onboarding, document verification, and liveness/deepfake detection for enterprise customers.
- Onfido: Onfido (now part of Entrust) provides AI-driven document verification, facial biometrics, and KYC onboarding for banks, fintechs, and marketplaces. It is a direct competitor to IDScan.net's remote identity verification (DIVE) offering, particularly for digital onboarding and fraud prevention.
- Trulioo: Trulioo offers global identity verification, business verification, and KYC/AML services for cross-border digital businesses. It overlaps with IDScan.net on document verification and identity proofing, and differentiates via broader international document coverage.
- Au10tix: Au10tix provides identity verification and document authentication with deepfake/synthetic fraud detection for fintechs, crypto, and gaming. It is a direct peer in machine-learning-based ID authentication and a competitor for high-compliance onboarding customers.
- Mitek Systems: Mitek Systems is a direct peer offering mobile ID capture, document verification, and biometric authentication for banks, fintechs, and enterprises. It competes head-to-head with IDScan.net in mobile ID scanning, KYC, and identity proofing workflows, with a similar combination of software, hardware, and mobile capture.
- ID.me: ID.me is an identity verification and digital wallet platform used heavily by U.S. government agencies, healthcare, and financial services. It competes with IDScan.net on KYC/identity proofing, age verification, and group affiliation verification for regulated industries.
- Socure: Socure provides AI-driven identity verification and fraud prediction for financial institutions, fintechs, and government. It is a direct competitor to IDScan.net on digital KYC, synthetic identity fraud prevention, and AML compliance workflows for banks and lenders.
- GBG (formerly Acuant): GBG (which acquired Acuant) provides identity verification, document authentication, and KYC/AML compliance solutions. It competes directly with IDScan.net on document scanning, identity proofing, and fraud prevention for regulated enterprise customers.
- Veriff: Veriff provides AI-powered identity verification, document authentication, and biometric checks for fintechs, mobility, and online gaming. It competes with IDScan.net on document fraud detection, KYC compliance, and age verification, particularly in digital onboarding use cases.
Market position
Strengths5 records
Competitive moat6 records
Key highlights7 records
Customer concentration
IDScan.net social profiles
Digital presenceIDScan.net financial estimates
Financial estimateRevenue estimate
Valuation estimate
IDScan.net leadership team
Management profileNumber of profiles
Profiles2 records
IDScan.net funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
IDScan.net M&A and investment
M&A and investmentM&A1 record
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about IDScan.net
What does IDScan.net do?
IDScan.net provides AI-powered identity verification and ID scanning solutions through its VeriScan platform, combining machine-learning document authentication, OCR, facial matching, deepfake detection, and a 44-state DMV API. The company sells cloud-based software subscriptions, developer APIs/SDKs (DIVE), purpose-built vertical solutions (CheckpointID, CheckMy Driver), and a hardware line of handheld, countertop, passport, and authentication ID scanners. The platform serves high-compliance industries including logistics, banking, automotive, gaming, retail, hospitality, and security.
Is IDScan.net a public or private company?
IDScan.net is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was IDScan.net founded?
IDScan.net was founded in 2003. It employs 101 to 250 people.
Where is IDScan.net based?
IDScan.net is headquartered in New Orleans, United States, in the North America region.
How does IDScan.net make money?
Three revenue lines are on record. Subscription / API Access are the primary driver. The others are hardware Sales and professional Services & Training.
Who are IDScan.net's main competitors?
Direct peers on record are Persona, Jumio, Onfido, Trulioo, Au10tix, Mitek Systems, ID.me, Socure, GBG (formerly Acuant) and Veriff.
Does IDScan.net have an API?
Yes. IDScan.net offers REST APIs and SDKs for ID scanning and identity verification integration. The platform supports Web API, iOS, Android, .NET, and Windows SDK integration options. The company provides developer documentation at docs.idscan.net. Developer documentation is at docs.idscan.net.
What industry is IDScan.net in?
IDScan.net's product category is Identity Verification Software. Its primary akta.pro industry code is BPAMAEAI, Fraud Prevention & Identity Verification (IDV/KYC), with a secondary code of HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics). Its NAICS code is 541511 and its SIC code is 7370.